Statements: Yahia Djouadi

Canonical ID: Q22683932 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Yahia	fra	mc_fund_freezes	`mc-freezes-ad0cc4a727049ed3f545abcb371e7d5a95b51430`	2024-08-14
`Person:firstName`	Yahia	eng	us_sam_exclusions	`usgsa-d367d91a27516e1b6ad9d0ad81963964bac2464d`	2026-03-30
`Person:firstName`	Yahia	eng	eu_fsf	`eu-fsf-eu-2167-16`	2023-04-20
`Person:firstName`	Yahia	eng	us_sam_exclusions	`usgsa-33e02b8f0ff4536010f96262fdccc26a5f273735`	2026-03-30
`Person:firstName`	Yahia	eng	gb_hmt_sanctions	`gb-hmt-10690`	2023-04-20
`Person:firstName`	YAHIA		qa_nctc_sanctions	`qa-nctc-2816344-yahia-djouadi`	2023-04-20
`Person:firstName`	يحيى		qa_nctc_sanctions	`qa-nctc-2816344-yahia-djouadi`	2023-04-20
`Person:firstName`	Yahia	fra	fr_tresor_gels_avoir	`fr-ga-2943`	2023-04-20
`Person:firstName`	YAHIA		tr_fcib	`unsc-2816344`	2024-09-05
`Person:firstName`	Yahia	eng	us_ofac_sdn	`ofac-10935`	2023-04-20
`Person:firstName`	YAHIA	pol	pl_finanse_sanctions	`unsc-2816344`	2023-10-19
`Person:firstName`	Yahia		be_fod_sanctions	`be-fod-260f931e116e00f95f27113a1246b547f8855640`	2025-12-01
`Person:firstName`	YAHIA	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0333`	2024-05-09
`Person:firstName`	Abou	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0333`	2024-05-09
`Person:firstName`	Yahia		eu_travel_bans	`eu-tb-logical-5293`	2023-04-20
`Person:firstName`	Yahia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0333`	2024-05-09
`Person:firstName`	YAHIA		un_sc_sanctions	`unsc-2816344`	2023-04-20
`Person:gender`	male		wikidata	`Q22683932`	2023-07-18
`Person:id`	2cc625f2fab08b68d7b337f16c02988e02eb6ab7		gb_fcdo_sanctions	`gb-fcdo-aqd0333`	2026-02-24
`Person:id`	78c2815aeaca6030804c099342e94a19cd8f5709		id_dttot	`id-dttot-225e49e21c8ae36613f2a5803208810d33ae6ef0`	2026-02-04
`Person:id`	fe54674c29a0eb0c078be21839957cbf8d54f6c0		wikidata	`Q22683932`	2026-04-02
`Person:id`	0763e22b955e5a1b170a4ac4c920b7ce7132b1a0		md_terror_sanctions	`md-terr-7fa1543d283ba61289b5eb65dd62d266bc91c46c`	2024-10-12
`Person:id`	9d4512fb399417a806c992e41cabc10bd40008aa		eu_travel_bans	`eu-tb-logical-5293`	2024-03-28
`Person:id`	a21909ff604255aefcc584d90564ab7e6988f014		qa_nctc_sanctions	`qa-nctc-2816344-yahia-djouadi`	2026-01-06
`Person:id`	bac6f7e6ec3b9cfcefe7b35ed502ab613f5bb210		fr_tresor_gels_avoir	`fr-ga-2943`	2026-01-06
`Person:id`	ee85e0c0a2abdeeba5894a0de674498cedc6a9c0		za_fic_sanctions	`zafic-302-yahia-djouadi`	2024-10-29
`Person:id`	4b5696576cc2ef65e9df79848d91bda4404add91		un_sc_sanctions	`unsc-2816344`	2025-09-09
`Person:id`	7e4d5047f45d4ff0ebf95076f1fea52c669e5365		mc_fund_freezes	`mc-freezes-ad0cc4a727049ed3f545abcb371e7d5a95b51430`	2024-08-14
`Person:id`	cc3f9a940661402e8494a4e93278a8117c37b320		us_sam_exclusions	`usgsa-33e02b8f0ff4536010f96262fdccc26a5f273735`	2026-03-30
`Person:id`	8e7ab499794e1fcfa4f536aa1490057bddc543f1		il_mod_terrorists	`il-nbctf-2c09ae1327b78fc9f2a2f22ab75f3fde88a9209f`	2026-01-06
`Person:id`	75e49d52f87ec921f07dc956d295401831937d08		gb_fcdo_sanctions	`gb-fcdo-aqd0333`	2026-02-24
`Person:id`	1d1e30256e5da1cf4e4ebf891ea3a0e15d0d78fc		gb_hmt_sanctions	`gb-hmt-10690`	2026-01-28
`Person:id`	b4aad73aff86a253a20cbdea721ec2939ec18e93		au_dfat_sanctions	`au-dfat-1071-yahia-djouadi`	2026-02-24
`Person:id`	0727aed45186e3476688bfb8a66cbf6cdac1778b		gb_hmt_sanctions	`gb-hmt-10690`	2026-01-28
`Person:id`	e6a83ab2a9635810ea7b45995e6a6db55ca4d6fa		tr_fcib	`unsc-2816344`	2025-08-23
`Person:id`	50e5b07098cfed97ad4fd54bbc346060a53b783c		ar_repet	`arpet-personas-2816344`	2025-09-05
`Person:id`	27d9776b64ebde9a33b10a5993a8ddd7ebaa3bed		pl_finanse_sanctions	`unsc-2816344`	2025-08-22
`Person:id`	688ddc302e7af046001d6d22d6c3c7213b43ace5		gb_hmt_sanctions	`gb-hmt-10690`	2026-01-28
`Person:id`	79ba20a53a5f62c6459db3dccf6f59bb48fdefe4		ch_seco_sanctions	`ch-seco-82875`	2026-01-06
`Person:id`	671b2222c698e536ff96be12af4c3c2fbdee0693		gb_fcdo_sanctions	`gb-fcdo-aqd0333`	2026-02-24
`LegalEntity:id`	c34bdd17e2e71453f286ec8e9ccba413aaa6a064		tw_shtc	`tw-shtc-08aa751482db02711f5dfc477f5616bb4c187340`	2026-02-20
`Person:id`	7e00a96da6706f5fd440e6364108d237dbbab89f		ua_sfms_blacklist	`ua-sfms-123`	2025-09-04
`Person:id`	4e1a406fea448fa973d87671cd70add8bd9fc432		jp_mof_sanctions	`ja-mof-2b254239a96f5f835c2acf9e87616ca1e4ddd5a0`	2026-03-04
`Person:id`	2679c9096788eb987113d07492fe462473296796		be_fod_sanctions	`be-fod-260f931e116e00f95f27113a1246b547f8855640`	2025-12-01
`Person:id`	4947c51bcb9274bd8664f096b34108f70e1bd17a		gb_fcdo_sanctions	`gb-fcdo-aqd0333`	2026-02-24
`LegalEntity:id`	49829781787af6f7216d8f12486844b41a44e90b		tw_shtc	`tw-shtc-68d2ff0629ead1062a0c81c3bc253df0aa9fbfc3`	2025-07-21
`Person:id`	95b8c19d7e0814e24705e9bde6ed6c2730bec35e		us_ofac_sdn	`ofac-10935`	2026-01-06
`Person:id`	a7652803fed4f2432219c19cc27b910b3f5d8f0a		eu_fsf	`eu-fsf-eu-2167-16`	2026-02-16
`Person:id`	31d51519caec843ef3f37b32c245f93b0a7e1a63		us_trade_csl	`ofac-10935`	2026-01-06
`Person:id`	436fbf64f0630ff768703fd1902d1932a5e536e2		us_sam_exclusions	`usgsa-d367d91a27516e1b6ad9d0ad81963964bac2464d`	2026-03-30
`Person:lastName`	جوادي		qa_nctc_sanctions	`qa-nctc-2816344-yahia-djouadi`	2025-09-04
`Person:lastName`	Djouadi	eng	eu_fsf	`eu-fsf-eu-2167-16`	2023-04-20
`Person:lastName`	ABU AMAR	eng	us_ofac_sdn	`ofac-10935`	2023-04-20
`Person:lastName`	DJOUADI	eng	us_ofac_sdn	`ofac-10935`	2023-04-20
`Person:lastName`	DJOUADI	fra	fr_tresor_gels_avoir	`fr-ga-2943`	2023-04-20
`Person:lastName`	DJOUADI	eng	gb_hmt_sanctions	`gb-hmt-10690`	2023-04-20
`Person:lastName`	DJOUADI		tr_fcib	`unsc-2816344`	2025-08-23
`Person:lastName`	DJOUADI		ua_sfms_blacklist	`ua-sfms-123`	2025-09-04
`Person:lastName`	DJOUADI	fra	mc_fund_freezes	`mc-freezes-ad0cc4a727049ed3f545abcb371e7d5a95b51430`	2024-08-14
`Person:lastName`	DJOUADI	pol	pl_finanse_sanctions	`unsc-2816344`	2025-08-22
`Person:lastName`	DJOUADI		ar_repet	`arpet-personas-2816344`	2025-09-05
`Person:lastName`	Ala	eng	gb_hmt_sanctions	`gb-hmt-10690`	2023-04-20
`Person:lastName`	Ala	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0333`	2024-05-09
`Person:lastName`	Ammar	eng	gb_hmt_sanctions	`gb-hmt-10690`	2023-04-20
`Person:lastName`	Djouadi		be_fod_sanctions	`be-fod-260f931e116e00f95f27113a1246b547f8855640`	2025-12-01
`Person:lastName`	DJOUADI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0333`	2024-05-09
`Person:lastName`	Ammar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0333`	2024-05-09
`Person:lastName`	ABU AMAR	eng	us_sam_exclusions	`usgsa-d367d91a27516e1b6ad9d0ad81963964bac2464d`	2026-03-30
`Person:lastName`	DJOUADI		un_sc_sanctions	`unsc-2816344`	2025-08-22
`Person:lastName`	DJOUADI	eng	us_sam_exclusions	`usgsa-33e02b8f0ff4536010f96262fdccc26a5f273735`	2026-03-30
`Person:lastName`	Djouadi		ch_seco_sanctions	`ch-seco-82875`	2025-05-15
`Person:lastName`	Djouadi		eu_travel_bans	`eu-tb-logical-5293`	2023-04-20
`Person:lastName`	DJOUADI		qa_nctc_sanctions	`qa-nctc-2816344-yahia-djouadi`	2025-09-04
`Person:modifiedAt`	2023-02-02		un_sc_sanctions	`unsc-2816344`	2025-09-09
`Person:modifiedAt`	2023-02-02		ar_repet	`arpet-personas-2816344`	2023-04-20
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82875`	2025-05-15
`Person:modifiedAt`	2023-02-14		eu_fsf	`eu-fsf-eu-2167-16`	2025-05-13
`Person:modifiedAt`	2023-02-08		gb_hmt_sanctions	`gb-hmt-10690`	2024-10-14
`Person:modifiedAt`	2021-11-15		un_sc_sanctions	`unsc-2816344`	2025-09-09
`Person:modifiedAt`	2022-11-08		un_sc_sanctions	`unsc-2816344`	2025-09-09
`Person:modifiedAt`	2012-11-15		un_sc_sanctions	`unsc-2816344`	2025-09-09
`Person:name`	Abou Ala		be_fod_sanctions	`be-fod-260f931e116e00f95f27113a1246b547f8855640`	2025-12-01
`Person:name`	DJOUADI, Yahia		us_trade_csl	`ofac-10935`	2024-05-07
`Person:name`	Yahia Abou Ammar		eu_fsf	`eu-fsf-eu-2167-16`	2026-02-16
`Person:name`	Yahia Djouadi		eu_fsf	`eu-fsf-eu-2167-16`	2026-02-16
`Person:name`	يحيى جوادي		eu_fsf	`eu-fsf-eu-2167-16`	2026-02-16
`Person:name`	Abou Ala		eu_fsf	`eu-fsf-eu-2167-16`	2026-02-16
`Person:name`	Yahia DJOUADI	fra	fr_tresor_gels_avoir	`fr-ga-2943`	2023-04-20
`Person:name`	يحيى جوادي		eu_travel_bans	`eu-tb-logical-5293`	2023-09-04
`Person:name`	Yahia Abou Ammar		eu_travel_bans	`eu-tb-logical-5293`	2023-04-20
`Person:name`	Yahia Djouadi		eu_travel_bans	`eu-tb-logical-5293`	2023-04-20
`Person:name`	Abou Ala		eu_travel_bans	`eu-tb-logical-5293`	2023-04-20
`Person:name`	YAHIA DJOUADI		un_sc_sanctions	`unsc-2816344`	2023-04-20
`Person:name`	YAHIA DJOUADI		ar_repet	`arpet-personas-2816344`	2023-04-20
`Person:name`	YAHIA DJOUADI		ua_sfms_blacklist	`ua-sfms-123`	2023-04-20
`Person:name`	Yahia ABU AMAR	eng	us_sam_exclusions	`usgsa-d367d91a27516e1b6ad9d0ad81963964bac2464d`	2026-03-30
`Person:name`	Yahia DJOUADI	eng	us_sam_exclusions	`usgsa-33e02b8f0ff4536010f96262fdccc26a5f273735`	2026-03-30
`Person:name`	YAHIA DJOUADI	eng	qa_nctc_sanctions	`qa-nctc-2816344-yahia-djouadi`	2023-04-20
`Person:name`	يحيى جوادي	ara	qa_nctc_sanctions	`qa-nctc-2816344-yahia-djouadi`	2023-04-20
`Person:name`	YAHIA DJOUADI	ind	id_dttot	`id-dttot-225e49e21c8ae36613f2a5803208810d33ae6ef0`	2024-10-12

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